Analista de Cumplimiento Senior
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Job Description
Senior Compliance Analyst supporting EZCORP’s pawn-lending business with AML, KYC, testing, monitoring, and regulatory reporting. Based remotely in Guatemala.
Responsibilities:
- Apoyar en la implementación de cambios regulatorios para las entidades, productos o servicios asignados.
- Apoyar en la ejecución de pruebas de testeo y en el monitoreo de controles de cumplimiento.
- Dar seguimiento a issues y planes de remediación con las áreas responsables.
- Apoyar en la preparación y envío de reportes regulatorios.
- Apoyar en actividades de Prevención de Lavado de Dinero, incluyendo monitoreo transaccional y atención de alertas.
- Realizar monitoreo y análisis transaccional de clientes sujetos a reportes regulatorios o reportados internamente.
- Dar atención a los requerimientos de investigaciones solicitados por el cliente interno.
- Dar seguimiento con las áreas internas a los requerimientos de información del Departamento de Cumplimiento.
- Ejecutar funciones con responsabilidad sobre la calidad, exactitud y cumplimiento oportuno de entregables.
- Realizar funciones adicionales asignadas.
Requirements:
- Licenciatura en Derecho o áreas Económico/Administrativas (Contabilidad, Administración, Finanzas, etc.).
- Mínimo 5 años de experiencia en Compliance.
- Conocimientos en Prevención de Lavado de Dinero y KYC.
- Deseables conocimientos en Anticorrupción y Protección de Datos Personales.
- Deseable conocimiento en el uso de herramientas de Inteligencia Artificial para eficientar e implementar procesos.
- Deseable inglés intermedio.
- Office 365 (Excel avanzado, Word, PowerPoint, SharePoint, Outlook).
- Competencias críticas: capacidad de análisis, atención al detalle, organización, alto sentido de urgencia, trabajo en equipo y proactividad.
Benefits:
- Competitive compensation and benefits
- Ground Floor opportunity with a start-up, purpose-driven mentality
- Innovative and agile problem solving culture
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